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LIVE · CORPUS
/
Dossier
■
SUGIHARTO LIM
Medium
Company
·
SG
·
icij:icijol-98230
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
■
Portcullis TrustNet (Samoa) Limited
Nominee Shareholder of
Holdings / subsidiaries
■
Awakening Lion Securities Ltd
director of
■
Awakening Lion Securities Ltd
shareholder of
■
M P OLEO CHEMICAL PTE. LTD.
beneficial owner of
■
OAK HOSPITALITY PTE. LTD.
beneficial owner of
■
Riverland Worldwide Ltd
shareholder of
■
ASIA SHIPPING ENTERPRISE PTE. LTD.
director of
■
Forest Trust
beneficiary of
■
Forest Trust
joint settlor of
■
Orchard Trust
beneficiary of
■
Orchard Trust
trust settlor of
■
Vanda Trust
beneficiary of
■
Vanda Trust
trust settlor of
■
Mozilla Wealth Management Inc.
beneficial owner of
■
Mozilla Wealth Management Inc.
shareholder of
UBO CHAIN — walk to the ultimate owner
1
Portcullis TrustNet (Samoa) Limited
Nominee Shareholder of
→
SUGIHARTO LIM